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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Wiesenberg, Mindy
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2012-06-13 ~ 2025-11-24
    OF - Director → CIF 0
    Mrs Mindy Wiesenberg
    Born in August 1956
    Individual (18 offsprings)
    Person with significant control
    2018-01-03 ~ 2025-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wiesenberg, Johnny
    Director born in May 1952
    Individual (2 offsprings)
    Officer
    2012-06-13 ~ 2018-01-03
    OF - Director → CIF 0
    Mr Johnny Wiesenberg
    Born in May 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wiesenberg, Robert
    Born in November 1988
    Individual (13 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Mr Robert Wiesenberg
    Born in November 1988
    Individual (13 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EMPEE LONDON LIMITED

Period: 2012-06-13 ~ now
Company number: 08104414
Registered name
EMPEE LONDON LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Debtors
Current
457,860 GBP2025-04-30
457,860 GBP2024-04-30
Cash at bank and in hand
500 GBP2025-04-30
500 GBP2024-04-30
Creditors
Current
-80,000 GBP2025-04-30
-80,000 GBP2024-04-30
Net Assets/Liabilities
1,378,360 GBP2025-04-30
1,378,360 GBP2024-04-30
Equity
Called up share capital
1,101 GBP2025-04-30
1,101 GBP2024-04-30
Share premium
377,759 GBP2025-04-30
377,759 GBP2024-04-30
Equity
1,378,360 GBP2025-04-30
1,378,360 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in Subsidiaries
Cost valuation
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Investments in Subsidiaries
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Other Creditors
Current
80,000 GBP2025-04-30
80,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,001 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1,001 GBP2024-05-01 ~ 2025-04-30
1,001 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-05-01 ~ 2025-04-30
50 GBP2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2025-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • EMPEE LONDON LIMITED
    Info
    Registered number 08104414
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2012-06-13 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • EMPEE LONDON LIMITED
    S
    Registered number 08104414
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EMPEE SILK FABRICS LIMITED
    00358801
    35 Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.